DOSSIERS / LA BASSE COUR TOURAINE COTE SUD
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Cooperative dossier

LA BASSE COUR TOURAINE COTE SUD

FRANCE · COOPERATIVE · INCORPORATED 2007-03-02
KYBE ID: FR-494649023 · 494649023 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA BASSE COUR TOURAINE COTE SUD
fr_insee
494649023
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2007-03-02
fr_insee
TANCHOU, 37600 SAINT FLOVIER
fr_insee
10.11Z
fr_insee
3
fr_insee
€3,090
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER MORINDirecteur général—France registry
BENOIT DETOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER MORIN (officer) matches PEP Olivier Morin — Q66499647. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100